TUMBLECREST 6 LIMITED
Overview
| Company Name | TUMBLECREST 6 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10125892 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TUMBLECREST 6 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TUMBLECREST 6 LIMITED located?
| Registered Office Address | 33 Charterhouse Street EC1M 6HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUMBLECREST 6 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAINSBURY'S INTERMEDIATE HOLDINGS LIMITED | Apr 14, 2016 | Apr 14, 2016 |
What are the latest accounts for TUMBLECREST 6 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 05, 2026 |
| Next Accounts Due On | Dec 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 01, 2025 |
What is the status of the latest confirmation statement for TUMBLECREST 6 LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for TUMBLECREST 6 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed sainsbury's intermediate holdings LIMITED\certificate issued on 07/04/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 01, 2025 | 13 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Previous accounting period shortened from Mar 06, 2025 to Mar 05, 2025 | 1 pages | AA01 | ||||||||||
legacy | 223 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Notification of Sainsbury's Holdings Limited as a person with significant control on Sep 12, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of J Sainsbury Plc as a person with significant control on Sep 12, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for J Sainsbury Plc as a person with significant control on Jun 18, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Charterhouse Street London EC1M 6HA on Jun 18, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Sainsburys Corporate Director Limited on Jun 18, 2025 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Sainsbury's Corporate Secretary Limited on Jun 18, 2025 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Bruce Michael Richardson on Apr 15, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 02, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 04, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 05, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 11, 2022 to Mar 06, 2022 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 06, 2021 | 14 pages | AA | ||||||||||
Termination of appointment of Julia Foo as a secretary on May 07, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Sainsbury's Corporate Secretary Limited as a secretary on May 07, 2021 | 2 pages | AP04 | ||||||||||
Who are the officers of TUMBLECREST 6 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | Secretary | EC1M 6HA London 33 Charterhouse Street England |
| 282919160001 | ||||||||||
| RICHARDSON, Bruce Michael | Director | EC1M 6HA London 33 Charterhouse Street England | England | British,South African | 231243770001 | |||||||||
| SAINSBURYS CORPORATE DIRECTOR LIMITED | Director | EC1M 6HA London 33 Charterhouse Street England |
| 122349710001 | ||||||||||
| FALLOWFIELD, Timothy | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 246259050001 | |||||||||||
| FOO, Julia | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 259973220001 | |||||||||||
| GUTHRIE, Anthony | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 234100430001 | |||||||||||
| COUPE, Michael Andrew | Director | EC1N 2HT London 33 Holborn United Kingdom | United Kingdom | British | 103524900001 | |||||||||
| ROGERS, John Terence | Director | EC1N 2HT London 33 Holborn United Kingdom | United Kingdom | British | 207178140001 |
Who are the persons with significant control of TUMBLECREST 6 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sainsbury's Holdings Limited | Sep 12, 2025 | Charterhouse Street EC1M 6HA London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| J Sainsbury Plc | Sep 06, 2016 | Charterhouse Street EC1M 6HA London 33 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0